Registration - In-house Corporation

Citibank Canada / Raymond Gatcliffe, Citi Country Officer

Registration Information

In-house Corporation name: Citibank Canada
Responsible Officer Name: Raymond Gatcliffe, Citi Country Officer
Responsible Officer Change History
Initial registration start date: 2007-11-21
Registration status: Active
Registration Number: 960598-16219

Associated Communications

Total Number of Communication Reports: 302

Monthly communication reports in the last 6 months: 12

Version 53 of 55 (2025-08-13 to 2025-09-17)

Registration versions:

Version 53 of 55 (2025-08-13 to 2025-09-17)

Lobbying Information

Subject Matter Details

Details Regarding the Identified Subject Matter
Subject matters	Details	Categories
Housing	Discussion relating to housing finance framework, including reforms to expand housing supply, mortgage underwriting regulations and covered bonds.	Policies or Program, Regulation
Foreign Affairs	Discussions on strategies to mitigate tariffs and navigate review of CUSMA	Policies or Program
National Security/Security	General discussions, information regarding foreign interference and the OSFI Integrity & Security Guideline	Policies or Program, Regulation
Climate, Housing	General discussions about climate change and government policy	Regulation, Policies or Program
Justice and Law Enforcement	General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation	Policies or Program, Legislative Proposal, Bill or Resolution, Regulation
Energy, Financial Institutions, Natural Resources	General information regarding financial institutions and an introduction to Citi Canada	Policies or Program
Financial Institutions	Providing inputs on Basel III Implementation with respect to capital floor phase-in and risk weights.	Regulation, Policies or Program
Financial Institutions	Responding to inquiries and speaking with government organizations about global banking and impacts on Canada	Regulation, Policies or Program, Legislative Proposal, Bill or Resolution
Financial Institutions	Responding to inquiries and speaking with government organizations about global banking and impacts on Canada	Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

Subject matter details added through monthly communication reports
Subject matters	Details	Categories	Added date
Financial Institutions	Providing input on the development of the Consumer-Driven Banking Framework	Legislative Proposal, Bill or Resolution, Policies or Program	2025-10-15
Financial Institutions	Supporting the development of an innovative efficient, and secure payments ecosystem that benefits consumers	Policies or Program	2025-10-15
Financial Institutions	Working with government to protect Canadians against fraud and scams	Policies or Program, Legislative Proposal, Bill or Resolution	2025-10-15

Communication Techniques

Written communication
Oral communication

Government Institutions

Bank of Canada
Canada Deposit Insurance Corporation (CDIC)
Canada Development Investment Corporation (CDEV)
Canada Post Corporation (CPC)
Canadian Human Rights Commission (CHRC)
Canadian Tourism Commission (CTC)
Elections Canada
Employment and Social Development Canada (ESDC)
Environment and Climate Change Canada (ECCC)
Export Development Canada (EDC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Global Affairs Canada (GAC)
Health Canada (HC)
House of Commons
Innovation, Science and Economic Development Canada (ISED)
Intergovernmental Affairs Secretariat (IGA)
International Development Research Centre (IDRC)
National Defence (DND)
Natural Resources Canada (NRCan)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Privy Council Office (PCO)
Public Safety Canada (PS)
Public Services and Procurement Canada (PSPC)
Senate of Canada
Treasury Board Of Canada Secretariat (TBS)
Veterans Affairs Canada (VAC)

In-house Corporation Details

Description of activities

Citibank Canada is a chartered Canadian bank established pursuant to the Bank Act.

Responsible officer name and position during the period of this registration

Raymond Gatcliffe, Citi Country Officer

Government funding

No government funding was received during the last completed financial year.

In-house Corporation Contact Information

Address:
123 Front Street West
19th Floor
Toronto, ON M5J 2M3
Canada

Telephone number: 416-947-5552

Parent Company Information

Citibank N.A.
- 399 Park Avenue
  New York, NY 10043
  United States of America

Subsidiary Beneficiary Information

Citibank Canada Investment Funds Ltd.
- 123 Front Street West
  20th Floor
  Toronto, ON M5J 2M3
  Canada

Lobbyists Details

Senior Officers whose lobbying activities represent less than 20% of their Duties

Raymond Gatcliffe, Citi Country Officer | No public offices held
Troy Underhill, Director | No public offices held

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

No lobbyists added

Citibank Canada

The following names have been used on or after July 2, 2008

Name	From	To
Citibank Canada	2008-07-30	current

The following names have been used before July 2, 2008

Citibank Canada

Citibank Canada

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)
Raymond Gatcliffe	2025-04-01	Current
John Hastings	2010-07-01	2025-04-01
Betty DeVita	2007-11-21	2010-07-01

Date Modified:: 2026-02-13

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Registration - In-house Corporation

Citibank Canada / Raymond Gatcliffe, Citi Country Officer

Registration Information

Associated Communications

Version 53 of 55 (2025-08-13 to 2025-09-17)

Version 53 of 55 (2025-08-13 to 2025-09-17)

Subject Matter Details

Communication Techniques

Government Institutions

Description of activities

Responsible officer name and position during the period of this registration

Government funding

In-house Corporation Contact Information

Parent Company Information

Subsidiary Beneficiary Information

Senior Officers whose lobbying activities represent less than 20% of their Duties

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties